Book Club Trading Limited

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General information

Name:

Book Club Trading Ltd

Office Address:

6th Floor 33 Glasshouse Street W1B 5DG London

Number: 03528183

Incorporation date: 1998-03-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Book Club Trading Limited has been prospering on the British market for 26 years. Started with Registered No. 03528183 in the year 1998, the firm is based at 6th Floor, London W1B 5DG. This firm switched its business name two times. Before 2003 the company has delivered the services it's been known for under the name of Book Club Associates but now the company is listed under the business name Book Club Trading Limited. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Book Club Trading Ltd filed its latest accounts for the period that ended on Saturday 31st December 2022. The business most recent confirmation statement was filed on Thursday 16th March 2023.

Within this specific business, a variety of director's responsibilities have so far been done by Ekhard D. who was appointed in 2017. Since 2013 Wolfgang N., had been performing the duties for this specific business up to the moment of the resignation in 2017. Additionally another director, specifically Thomas S. resigned in June 2013.

  • Previous company's names
  • Book Club Trading Limited 2003-10-29
  • Book Club Associates Limited 1998-05-26
  • Burginhall 1033 Limited 1998-03-16

Financial data based on annual reports

Company staff

Ekhard D.

Role: Director

Appointed: 08 June 2017

Latest update: 6 January 2024

People with significant control

Aurelius Equity Opportunities Se & Co Kgaa
Address: 6 Ludwig-Ganghofer-Str., 82031 Grunwald, Germany
Legal authority Law Of Germany
Legal form Se & Co Kgaa
Country registered Germany
Place registered Court Of Munich - Amtsgerich Munchen
Registration number Hrb 221100
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (18 pages)

Additional Information

HQ address,
2014

Address:

9 Queensbridge Patterdown

Post code:

SN15 2NS

City / Town:

Chippenham

Accountant/Auditor,
2014

Name:

Silbury Business Advisers Limited

Address:

Venture House Calne Road Lyneham

Post code:

SN15 4PP

City / Town:

Chippenham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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